These regulations on internal control and audit are part of the Banking and Financial Institutions Act. The regulations provide the guidelines for the system of internal control and audit in banks and financial institutions in Tanzania.

These regulations are amendments to the microfinance activities regulations in the Banking and Financial Institutions Act.

This is subsidiary legislation of the Anti-Money Laundering Act and covers issues such as the verification of customers, rules on identification of customers, the reporting of suspicious transactions, customer diligence measures, and other general provisions.

These regulations on mortgage finance are part of the Banking and Financial Institutions Act. The regulations cover licensing requirements, supervision by the bank, insider dealing, and other general matters.

These guidelines by the Government specify the features and design for any paper instrument used in the Bankers clearing house in Tanzania, including the security requirements and other general standardization.

These guidelines by the Government specify the required standards and specifications for cheques used in Tanzania.

These regulations on electronic money are part of the National Payment Systems Act and cover electronic money issuance license, issuance approval, risk management, transactions limit, and other general matters.

This document is the guiding rules governing participants in the interbank clearing house in Tanzania.

This policy provides the framework for an effective interbank settlement system in Tanzania.

These regulations on financial consumer protection are part of the Bank of Tanzania Act and cover the treatment of customers, responsibilities of financial service providers, consumer education, enforcement and sanctions, and other general matters.

This document provides the general requirement for establishing and operating a mortgage finance company in Tanzania.

This document provides the general requirement for entities and companies to operate as microfinance service providers.

This document provides the general requirement for individual money lenders to operate as microfinance service providers.

This document provides the requirement for setting up a Bureaux de Change business in Tanzania.

This document provides the guideline for registering and operating a credit reference bureau in Tanzania.

This document provides the general requirement for establishing and operating a financial leasing company.

This policy evaluates domestic economic performance and elucidates government monetary policy for the period 2020/21

This policy provides the outlook for the domestic economy and the monetary policy objectives for 2019/20

This document outlines the general guidelines and requirements for establishing a bank in Tanzania.

This Act provides the regulations for banks and financial institutions such as savings and credit society to reduce risk and ensure stability in the financial system.